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TRIPLE TWELVE LIMITED

Company number 12689942

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Dec 2024	CS01	Confirmation statement made on 4 December 2024 with updates	View PDF Confirmation statement made on 4 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2024	PSC01	Notification of Steven James Quinn as a person with significant control on 30 June 2024	View PDF Notification of Steven James Quinn as a person with significant control on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	PSC07	Cessation of Quinnvest Limited as a person with significant control on 30 June 2024	View PDF Cessation of Quinnvest Limited as a person with significant control on 30 June 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2024	PSC07	Cessation of Steven James Quinn as a person with significant control on 10 January 2022	View PDF Cessation of Steven James Quinn as a person with significant control on 10 January 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2024	PSC07	Cessation of Oliver Burt as a person with significant control on 10 January 2022	View PDF Cessation of Oliver Burt as a person with significant control on 10 January 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2024	PSC02	Notification of Quinnvest Limited as a person with significant control on 10 January 2022	View PDF Notification of Quinnvest Limited as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC02	Notification of Invest 92 Limited as a person with significant control on 10 January 2022	View PDF Notification of Invest 92 Limited as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC02	Notification of Burt Property Co Ltd as a person with significant control on 10 January 2022	View PDF Notification of Burt Property Co Ltd as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2022	AA01	Current accounting period shortened from 30 June 2021 to 31 January 2021	View PDF Current accounting period shortened from 30 June 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with updates	View PDF Confirmation statement made on 20 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2021	AP01	Appointment of Mr Fraser David Burt as a director on 4 September 2021	View PDF Appointment of Mr Fraser David Burt as a director on 4 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-22 - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with updates	View PDF Confirmation statement made on 15 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2020	PSC07	Cessation of Fraser David Burt as a person with significant control on 1 July 2020	View PDF Cessation of Fraser David Burt as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	TM01	Termination of appointment of Fraser David Burt as a director on 1 July 2020	View PDF Termination of appointment of Fraser David Burt as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-22 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-22 GBP 300 - link opens in a new window - 15 pages (15 pages)

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TRIPLE TWELVE LIMITED

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